Jamilya PINA, Plaintiff, Appellant, v. The CHILDREN‘S PLACE a/k/a The Children‘s Place Retail Stores, Inc. and Jean Raymond, Defendants, Appellees.
No. 13-1609.
United States Court of Appeals, First Circuit.
Jan. 27, 2014.
740 F.3d 785
Michael Mankes, with whom F. Arthur Jones II and Littler Mendelson, P.C., were on brief for appellees.
Before TORRUELLA, HOWARD, and KAYATTA, Circuit Judges.
TORRUELLA, Circuit Judge.
Jamilya Pina (“Pina“) appeals from the district court‘s grant of summary judgment in favor of her former employer, The Children‘s Place Retail Stores, Inc. (“TCP“), and TCP District Manager Jean
I. Background
Because Pina challenges the grant of Appellees’ motion for summary judgment, we review the facts in a manner as favorable to Pina as the record allows, “keenly aware that we cannot accept conclusory allegations, improbable inferences, and unsupported speculation.” Medina-Rivera v. MVM, Inc., 713 F.3d 132, 134 (1st Cir. 2013) (internal quotation marks omitted).
A. Factual Background
Pina, an African-American woman, worked periodically as a per diem sales associate at TCP‘s South Shore Plaza store beginning in June 2006.1 In late June or early July of 2007, Pina applied for a position as an Assistant Store Manager (“ASM“) at TCP‘s Cambridgeside Galleria (“Cambridgeside“) location. Raymond—TCP‘s white male District Manager—interviewed Pina, and on July 2, 2007, he offered her the position. Pina accepted the ASM position and thereafter reported to the Cambridgeside Store Manager Ingrid Trench (“Trench“), an African-American female.
During this time, Pina was in a romantic relationship with Michael Williams (“Williams“), an African-American male who worked for TCP at the South Shore Plaza store. Pina, however, began to suspect that Williams was being unfaithful, and she accused multiple TCP employees of sleeping with Williams. Among those Pina suspected were two South Shore Plaza ASMs: Melody Mowatt (“Mowatt“), an African-American female, and Stephanie Giordano (“Giordano“), a white female.
On the night of July 20, 2007, Pina called the South Shore Plaza Store Manager Kristen Fernandes (“Fernandes“) and accused Mowatt and Giordano of falsifying Williams‘s time cards. Pina asserts that while she was driving Williams to work, he told her that arriving late was not a problem because one of the ASMs would “take care of it.” Because she continued receiving full child support payments from Williams even though she knew he was arriving late, Pina believed that Giordano and Mowatt were altering Williams‘s time cards so that he was paid as if he had arrived on time.
According to her deposition testimony, Pina believes that she mentioned only the time card fraud and that she did not discuss any romantic relationships or allegations of sexual impropriety during her conversation with Fernandes. Pina also now claims that after telling Fernandes about the time card fraud, she made an additional report regarding Giordano‘s alteration of Williams‘s time cards by calling TCP‘s loss prevention hotline. Pina believed that she would be paid for her report because TCP‘s loss prevention program advertised rewards of up to $100 for hotline reports leading to the termination of an employee for theft.
Two days later, on July 23, 2007, Pina accused another TCP employee—this time her own manager, Trench—of having an affair with Williams. While at a Dunkin’ Donuts before work, Pina recognized one of the other patrons: Joe Leslie (“Leslie“), Trench‘s partner. In the presence of Trench‘s young daughter, Pina told Leslie that Trench was sleeping with Williams.2 Leslie was shocked by Pina‘s statements and immediately informed Trench of the encounter. Trench then reported Pina‘s disparaging statements to Raymond, who immediately questioned Pina to get her version of events. Pina admitted to accusing Trench of sleeping with Williams as reported, although she argued that it was off the clock and none of Raymond‘s business. Raymond claims that he was shocked by Pina‘s use of foul language during their conversation, that he concluded Pina‘s actions were serious and inappropriate, and that he suspended her with pay pending further investigation.
Later that same day, Raymond went to the Cambridgeside store to inquire further about Pina‘s behavior. His investigation revealed that Pina had also told a Cambridgeside sales associate that Trench was sleeping with Williams, although Pina could not recall having that conversation. In addition, Raymond received a call from Mowatt, who revealed that Pina had left harassing messages on Mowatt‘s cell phone, accusing her of having an affair with Williams as well.3 Fernandes and another TCP employee told Raymond that they had listened to Pina‘s messages and were concerned for Mowatt‘s safety. Trench also told Raymond that she feared Pina. Raymond determined that Pina had engaged in harassing, disorderly, and inappropriate behavior and that she could pose a threat to the safety of TCP employees. After consulting with TCP‘s human resources department, Raymond fired Pina on July 27, 2007.
On January 10, 2008, Pina filed a charge of discrimination with the Massachusetts Commission against Discrimination (“MCAD“), alleging that TCP and Raymond terminated her employment on the basis of her race because they did not want to compensate her, an African-American woman, for reporting internal theft.4 On January 9, 2011, the MCAD dismissed Pina‘s charge, finding that she had engaged in a pattern of unprofessional be-
Three months later, on April 2, 2011, Pina applied for a position as an ASM at TCP‘s Downtown Crossing location. Pina admits that she did not know if the store had any openings for that position at the time she applied. Believing that she missed a call from the Downtown Crossing store around May 12, 2011, Pina later returned to the store and spoke with the same TCP employee to whom she originally handed her application. Based on this conversation, Pina believed that the hiring manager would contact her. According to Appellees, however, there were no available ASM positions at the Downtown Crossing store at the time that Pina applied. Pina was never contacted or interviewed for the ASM position.
When an ASM position later opened up at the Downtown Crossing store in late April or early May 2011, Cynthia Henry (“Henry“), the District Manager responsible for the Downtown Crossing store, selected an internal candidate to fill the position. The candidate she selected was an African-American female with a year of experience as an ASM in TCP‘s Saugus store. Henry promoted her without considering any external candidates or advertising the position.
B. Procedural Background
On June 14, 2011, Pina filed a second charge with the MCAD, this time claiming that TCP failed to interview and re-hire her on the basis of race and in retaliation for her first MCAD charge, all in violation of Massachusetts law and Title VII. The MCAD eventually dismissed Pina‘s second charge, but prior to that decision, Pina initiated the present action on July 19, 2011. After the case was removed to district court, many of Pina‘s state law claims were dismissed for failure to file within the limitations period and failure to state a claim. On March 9, 2012, Appellees moved for summary judgment on Pina‘s remaining claims: supervisor harassment and discriminatory firing in violation of
II. Analysis
On appeal, Pina argues that the district court erroneously denied three of her discovery-related motions: her motion to reopen Raymond‘s deposition, her motion to strike Henry‘s affidavit, and her motion for an extension of time. Additionally, Pina argues that the court erred by granting Appellees’ motion for summary judgment. We begin with Pina‘s discovery-based claims.
A. Discovery motions
We review challenges to a district court‘s discovery determinations under an abuse of discretion standard. See, e.g., Dennis v. Osram Sylvania, Inc., 549 F.3d 851, 859 (1st Cir. 2008). It is well settled that “[a]ppellate courts seldom intervene in discovery questions” and that
1. Motion to reopen Raymond‘s deposition
The district court originally imposed a deadline of December 16, 2011 for the completion of depositions. Pina allowed the deadline to lapse and then sought permission to amend her complaint to include a failure to rehire claim. The district court allowed the amendment and set a second deposition deadline of January 26, 2012. On January 24, 2012, Pina‘s counsel deposed Raymond in his capacity as a representative of TCP pursuant to
By way of support, Pina cites Tingley Sys., Inc. v. CSC Consulting, Inc., 152 F. Supp. 2d 95, 120 (D. Mass. 2001) for the proposition that a deposition may be reopened where “the changes contained in the errata sheets make the deposition incomplete or useless without further testimony.” Id. (internal quotation marks omitted). Pina points to three changes in Raymond‘s testimony that she believes show that re-opening was required.6 In the first instance, Raymond changed his answer to a question regarding whether those reapplying with TCP are inter-
She was confused. She (Ms. Henry) had no idea Ms. Pina had applied for an Assistant Manager position at Downtown Crossing, which did not have an Assistant Manager opening, and she (Ms. Pina) was alleging discrimination or retaliation because she was not hired. We did not have an Assistant Manager opening at Downtown Crossing.
Pina thus concludes that reopening was required since the changes were material, not “mere ‘corrections’ of stenographic errors,” and because she needed to “explore the myriad inconsistencies” in Raymond‘s testimony.
In seeking to advance her argument, Pina has lost sight of the law.
2. Motion to strike Henry‘s affidavit
Pina next argues that the district court erred by denying her motion to strike Henry‘s affidavit, which Appellees filed along with their motion for summary judgment after the close of discovery. Pina argues that Henry was not listed as a potential person with knowledge in Appellees’ initial disclosures as required by
Pina‘s claims are unavailing. First, the parties’ initial disclosures preceded Pina‘s amendment of her complaint to include the retaliatory failure to rehire claim. Thus, Appellees cannot be faulted for failing to list Henry before she became relevant to the case when the district court allowed Pina‘s amended complaint on January 5, 2012.
Second, although Pina argues that Appellees should have supplemented their disclosures to include Henry once she became relevant to the case,
Even assuming for a moment that we were inclined to view Appellees’ failure to supplement their initial disclosures as a discovery violation, Pina has shown only that the district court could have stricken Henry‘s testimony, not that such a sanction was necessary in this case. Poulin v. Greer, 18 F.3d 979, 985 (1st Cir. 1994) (“[E]ven if defendants did commit a discovery violation, the district court could reasonably determine that plaintiffs did not suffer any prejudice, and, given defendants’ plausible explanation for their failure to supplement, that any violation was not willful. The district court did not, therefore, abuse its discretion when it allowed [the witness‘s] testimony.“). In order to establish an abuse of discretion meriting reversal, Pina must show that she was “substantially prejudiced” by the district court‘s “plainly wrong” discovery ruling. Curet-Velázquez v. ACEMLA de P.R., Inc., 656 F.3d 47, 55-56 (1st Cir. 2011) (“[T]he court‘s abuse of discretion must have resulted in prejudice to the complaining party.” (internal quotation marks omitted)). She is unable to meet this burden.
3. Rule 56(d) motion
Pina‘s third and final discovery-related claim is that the district court abused its discretion when it denied as moot her
Pina begins by correctly noting that district courts should liberally grant
As we have often observed, however,
More significantly, however, Pina‘s
The district court thus acted well within its discretion when it elected to deny Pina‘s
B. Summary Judgment
Having disposed of Pina‘s discovery-based claims, we turn now to her claim that the district court erred by granting Appellees’ motion for summary judgment. We review a grant of summary judgment de novo, affirming only if “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). Although we will draw all reasonable inferences in the nonmovant‘s favor, we will not “draw unreasonable inferences or credit bald assertions, empty conclusions, rank conjecture, or vitriolic invective.” Cabán Hernández v. Philip Morris USA, Inc., 486 F.3d 1, 8 (1st Cir. 2007). It bears repeating that genuine issues of material fact are “not the stuff of an opposing party‘s dreams,” Mesnick v. Gen. Elec. Co., 950 F.2d 816, 822 (1st Cir. 1991), and a party cannot successfully oppose a motion for summary judgment by resting “upon mere allegations or denials of his pleading,” LeBlanc v. Great Am. Ins. Co., 6 F.3d 836, 841 (1st Cir. 1993) (internal quotation marks omitted). If a nonmovant
1. Discrimination
Where, as here, there is no direct evidence of discrimination, a plaintiff seeking to establish a prima facie case of race discrimination under
In this case, the district court found that Pina failed to establish a prima facie case of race discrimination under
We begin with Pina‘s argument that she established a prima facie case of discrimination because, contrary to the district court‘s finding that she was not qualified for her position, she showed that she “was performing [her] job at a level that met the employer‘s legitimate expectations” at the time she was discharged. Williams v. Frank, 757 F. Supp. 112, 116 (D. Mass. 1991), aff‘d, 959 F.2d 230 (1st Cir. 1992). We need not tarry here. Even assuming that Pina established a prima facie case of discrimination, her claim still fails because she cannot show that the nondiscriminatory explanation for her termination articulated by Appellees was pretextual cover for their true, discriminatory motive.
Appellees satisfied the second step of the McDonnell Douglas framework by producing competent evidence that Pina was terminated because she made inappropriate, unprofessional, and harassing statements to TCP employees that were disruptive and created safety concerns. Pina, while disputing the severity of the allegations, admits that she accused multiple TCP employees—including her manager—of having sex with Williams. She further admits to telling her manager‘s partner, in front of the couple‘s young child, that Trench was having sex with Williams. Raymond testified that multiple TCP employees reported concerns about Pina‘s behavior after these incidents, which prompted him to terminate Pina to ensure a safe environment for TCP‘s employees.
At this point, the burden shifted back to Pina to show that Appellees’ explanation for her termination was mere pretext and that their true motive was discriminatory. To show pretext, a plaintiff may point to “weaknesses, implausibilities, inconsistencies, incoherencies, or contradictions in the employer‘s proffered legitimate reasons such that a factfinder could infer that the employer did not act for the asserted non-discriminatory reasons.” Straughn, 250 F.3d at 42 (internal quotation marks omitted). Plaintiffs can use the same evidence to show both pretext and discriminatory motive, “‘provided that the evidence is adequate to enable a rational factfinder reasonably to infer that unlawful discrimination was a determinative factor in the adverse employment action.‘” Santiago-Ramos v. Centennial P.R. Wireless Corp., 217 F.3d 46, 54 (1st Cir. 2000) (quoting Thomas v. Eastman Kodak Co., 183 F.3d 38, 56 (1st Cir. 1999)).
Pina claims that the complaints about her behavior are mere pretext and that she was fired because she reported misconduct that, if investigated, would have revealed an interracial relationship between TCP employees that Appellees did not want to acknowledge. This, Pina concludes, constitutes a case of discriminatory termination,11 and Appellees’ non-discriminatory explanation for her firing should be ignored as mere pretext.
To put it mildly, the record does not bear out Pina‘s claims.12 We begin by noting that Pina testified that she reported only time card theft, not the existence of an interracial relationship, to TCP. She offers not a single fact to support her allegation that the company knew of a romantic relationship, interracial or otherwise, between the employees Pina accused.13 Undaunted, Pina forges onward to argue that two pieces of evidence show that Appellees’ discriminatory feelings about interracial relationships motivated her termination: 1) Appellees violated company policy in both their failure to investigate her report and their decision to fire her, and 2) “white men do not like it when their women are dating black men.”
We turn next to Pina‘s argument that Appellees’ failure to investigate her theft report, as required by company policy, evidences a discriminatory motive. According to Pina, TCP policy dictated that reports of internal theft made to the company‘s designated hotline would be fully investigated, meaning that she would be interviewed, kept informed about the status of the investigation, compensated for her report, and shielded from retaliation. Appellees’ failure to take these steps, she contends, shows that they were unwilling to fully investigate a report that would have revealed an interracial relationship, thus evidencing their discriminatory motive.
We cannot agree, as “to reach any such conclusion on this record, a juror would have to indulge impermissibly in unsupported speculation.” LeBlanc, 6 F.3d at 846. As an initial matter, Pina admitted during her deposition that she could not recall making a hotline report, so her complaints that hotline procedures were not followed are difficult to comprehend, particularly in light of Raymond‘s deposition testimony that TCP records show no hotline calls from Pina.15 See Arrington v. United States, 473 F.3d 329, 342-43 (D.C. Cir. 2006) (“While it is admittedly not the duty of district courts to weigh the credibility of the parties’ testimony at the summary judgment stage, ‘in the rare circumstance where the plaintiff relies almost exclusively on his own testimony, much of which is contradictory and incomplete, it will be impossible for a district court to determine whether . . . there are any “genuine” issues of material fact, without making some assessment of the plaintiff‘s account.‘” (quoting Jeffreys v. City of New York, 426 F.3d 549, 554 (2d Cir. 2005))). More significantly, undermining her frequent assertions that TCP failed to investigate her report is Pina‘s own admission during her deposition that she had no idea whether or not TCP investigated her report. She has given us no reason to doubt Raymond‘s testimony that he and Fernandes promptly and fully investigated Pina‘s report by reviewing three weeks of time cards and interviewing the accused, ultimately determining that there was no evidence to support Pina‘s claim of time card fraud and relaying that finding to
Pina‘s final argument in support of her discrimination claim is that white men in both the past and present dislike interracial relationships between white women and black men. In Pina‘s view, the court should have taken judicial notice of this historical fact and denied summary judgment. At the risk of redundancy, we note again that “conjecture cannot take the place of proof in the summary judgment calculus.” Bennett v. Saint-Gobain Corp., 507 F.3d 23, 31 (1st Cir. 2007); see also Kearney v. Town of Wareham, 316 F.3d 18, 22 (1st Cir. 2002) (“Creating a genuine issue of material fact requires hard proof rather than spongy rhetoric.“). As the district court properly held, the historical fact that many interracial couples have faced bias and prejudice is not evidence that Raymond or anyone at TCP harbored such discriminatory animus, and Pina‘s attribution of these discriminatory views to Appellees without any factual predicate or evidence to support her claim does not enable her to avoid summary judgment. See Honor v. Booz-Allen & Hamilton, Inc., 383 F.3d 180, 190-91 (4th Cir. 2004) (affirming grant of summary judgment to employer where plaintiff relied primarily on references to the national history of racism to evidence employer‘s racial animus).16
Accordingly, because Pina was unable to rebut Appellees’ legitimate, nondiscriminatory basis for her termination with evidence of pretext and discriminatory motive, the district court properly granted summary judgment to Appellees on Pina‘s claims of race discrimination.17 To the extent that Pina purports to have articulated a separate claim against Raymond for breach of contract under
2. Retaliation
Pina‘s final claim on appeal is that the district court erred in finding that she failed to establish a prima facie case of retaliatory failure to hire in violation of
The district court found that Appellees were entitled to summary judgment because Pina failed to establish a prima facie case of retaliation; she did not show that she applied for a vacant position, that she was qualified for the position to which she applied, or that Henry had any knowledge of her MCAD claim. Pina disagrees, arguing that there was no evidence there were no vacancies, that she was qualified for an ASM position because she competently worked in that role before she was fired, and that Henry knew of her MCAD claim as a matter of law.
Pina‘s arguments defy both established legal precedent and logic. First, Pina bore the burden of establishing the existence of a vacant position; TCP was under no obligation to prove the non-existence of a vacancy. See id. at 807-08. Accordingly, Pina cannot credibly expect us to entertain her argument that Appellees’ failure to prove that there were no vacancies in stores to which Pina did not apply somehow shows that she has satisfied her burden. Pina admitted that she had no knowledge of an ASM position vacancy at the time she applied for the position, and Appellees have testified that there was no vacancy until approximately one month after Pina applied, at which time an internal promotion was made and no external candidates were considered. Although Pina argues that TCP was obligated to consider her application for a position that opened weeks later, we need not address this contention. Even if Pina is correct, she nevertheless has failed to establish at least two additional elements necessary to make out a claim of retaliatory failure to hire.
First, Pina has not shown that she was qualified for the ASM position that she sought. The fact upon which Pina rests her claim of qualification appears to be that during her one-month tenure as an ASM, she performed adequately before she was fired for inappropriate behavior. Appellees, however, have correctly pointed out that Pina‘s application clearly states that she desires an ASM position but is only available to work from 9:00 a.m. to 3:00 p.m. on Saturdays. According to TCP‘s Standard Operating Procedure regarding staffing, ASMs must be available open to close, including on weekends. Pina thus failed to qualify for the position even if one had been vacant at the time she applied.
Second, at the risk of piling on, we note that Pina has also failed to establish a causal connection between her protected conduct and the adverse employment action because she failed to show that Henry knew about the MCAD charge Pina filed three years prior. See Medina-Rivera, 713 F.3d at 139; Pomales v. Celulares Telefónica, Inc., 447 F.3d 79, 85 (1st Cir. 2006) (“[T]here must be proof that the decisionmaker knew of the plaintiff‘s protected conduct when he or she decided to take the adverse employment action.“). Pina argues that Henry had the requisite knowledge “as a matter of law” because Henry worked for TCP, which had opposed the MCAD charge Pina filed more than three year prior in relation to events at a different TCP store in a different
It is well-settled that a judge must not engage in making credibility determinations or weighing the evidence at the summary judgment stage, see Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (106 S. Ct. 2505, 91 L. Ed. 2d 202) (1986), but it is equally clear that judges cannot allow conjecture to substitute for the evidence necessary to survive summary judgment, Bennett, 507 F.3d at 31. Thus, the district court can hardly be faulted for failing to adopt Pina‘s speculative and unsupported assertion of Henry‘s knowledge of her MCAD charge. In the absence of any evidence that Henry or any other TCP employee involved in the ASM hiring decision had knowledge of Pina‘s protected activity, her retaliatory failure to hire claim fails. The district court properly granted summary judgment to Appellees as to Pina‘s retaliation claim in light of her failure to establish a prima facie case.19
III. Conclusion
For the foregoing reasons, the district court judgment is affirmed and Pina‘s request for attorney‘s fees is denied.
Affirmed.
